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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Redfern, Thomas Stathis

child relation
Offspring entities and appointments 48
  • 1
    ANIMAL LIMITED
    - now 02138381
    SLOTTHEME LIMITED - 1988-02-29
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (10 parents)
    Officer
    1999-01-29 ~ 2006-11-30
    IIF 40 - Director → ME
    1999-01-29 ~ 2006-11-30
    IIF 56 - Secretary → ME
  • 2
    ANIMALSPORTS LIMITED
    - now 02925314
    LEEDA LIMITED
    - 2001-03-07 02925314 01194893
    LEEDA 1994 LIMITED - 1994-05-31
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (13 parents)
    Officer
    1998-05-01 ~ 2006-11-30
    IIF 36 - Director → ME
    1998-05-01 ~ 2006-11-30
    IIF 58 - Secretary → ME
  • 3
    BRANDWAREHOUSE.CO.UK LIMITED
    - now 01072557
    SYNCHRO (1988) LIMITED
    - 2000-02-15 01072557
    PUTTOCKS OF GODALMING LIMITED
    - 1988-07-08 01072557
    H. YOUNG (TRAINING) LIMITED
    - 1981-12-31 01072557
    H. YOUNG (SUNDERLAND) LIMITED
    - 1980-12-31 01072557
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (7 parents)
    Officer
    ~ 2006-11-30
    IIF 37 - Director → ME
    ~ 2006-11-30
    IIF 55 - Secretary → ME
  • 4
    BROWRICH LIMITED
    01817650
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (10 parents)
    Officer
    ~ 2006-11-30
    IIF 27 - Director → ME
    ~ 2006-11-30
    IIF 49 - Secretary → ME
  • 5
    E.C.C. ELECTRONICS (U.K.) LIMITED
    - now 01278226
    PARATEX LIMITED
    - 1976-12-31 01278226
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (10 parents)
    Officer
    1991-03-01 ~ 2006-11-30
    IIF 12 - Director → ME
    ~ 2006-11-30
    IIF 70 - Secretary → ME
  • 6
    EAST ANGLIAN ROD CO. LIMITED
    - now 02900137
    INGLEBY (739) LIMITED - 1994-06-17
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (13 parents)
    Officer
    1998-05-01 ~ 2006-11-30
    IIF 26 - Director → ME
    1998-05-01 ~ 2006-11-30
    IIF 87 - Secretary → ME
  • 7
    H YOUNG (OPERATIONS) LIMITED
    - now 00706712
    READYGAS LIMITED
    - 1988-02-22 00706712 00420479
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (9 parents)
    Officer
    ~ 2006-11-30
    IIF 11 - Director → ME
    ~ 2006-11-30
    IIF 73 - Secretary → ME
  • 8
    H YOUNG HOLDINGS PUBLIC LIMITED COMPANY
    00194944
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (21 parents, 3 offsprings)
    Officer
    ~ 2006-11-30
    IIF 28 - Director → ME
    ~ 2006-11-30
    IIF 89 - Secretary → ME
  • 9
    H. STEADE & SONS LIMITED
    - now 02900132
    INGLEBY (741) LIMITED - 1994-07-05
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (13 parents)
    Officer
    1998-05-01 ~ 2006-11-30
    IIF 19 - Director → ME
    1998-05-01 ~ 2006-11-30
    IIF 75 - Secretary → ME
  • 10
    H. YOUNG (EUROPE) LIMITED - now
    ANIMAL (FRANCE) LIMITED
    - 2010-10-26 05640607
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    2005-11-30 ~ 2006-11-30
    IIF 23 - Director → ME
    2005-11-30 ~ 2006-11-30
    IIF 79 - Secretary → ME
  • 11
    HAWAII FIVE-0 (UK) LIMITED
    - now 01250269
    TWENTIETH CENTURY OPTICS LIMITED
    - 2002-12-03 01250269
    DAPHNE WHYTE (SUNGLASSES) LIMITED
    - 1982-03-18 01250269
    GAY DESIGNS (ACCESSORIES) LIMITED
    - 1979-12-31 01250269
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (8 parents)
    Officer
    ~ 2006-11-30
    IIF 16 - Director → ME
    ~ 2006-11-30
    IIF 83 - Secretary → ME
  • 12
    HAWAII FIVE-O LIMITED - now
    E-DDICTION.CO.UK LIMITED - 2012-07-15
    LITTLE TREES EUROPE LIMITED
    - 2010-02-19 00594764 02268838
    CORF LIMITED
    - 2002-10-10 00594764
    COBBIES LIMITED
    - 1992-11-12 00594764
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (7 parents)
    Officer
    1991-03-01 ~ 1993-08-04
    IIF 24 - Director → ME
    ~ 2006-11-30
    IIF 17 - Director → ME
    ~ 2006-11-30
    IIF 68 - Secretary → ME
  • 13
    HECHT PFEIFFER LIMITED
    - now 01964603
    20TH CENTURY VISIONS LIMITED
    - 1996-09-20 01964603
    EASTERBRIGHT LIMITED
    - 1986-10-06 01964603
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (8 parents)
    Officer
    ~ 1993-12-29
    IIF 30 - Director → ME
    ~ 1993-08-04
    IIF 64 - Secretary → ME
    ~ 2006-11-30
    IIF 86 - Secretary → ME
  • 14
    K.BLYTH (OPTICS) LIMITED
    00474547
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (8 parents)
    Officer
    ~ 2006-11-30
    IIF 34 - Director → ME
    ~ 2006-11-30
    IIF 92 - Secretary → ME
  • 15
    LAKEFIELD HOLDINGS LIMITED
    - now 04154384
    FLATBOOK LIMITED - 2001-03-13
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-08-10 ~ 2006-11-30
    IIF 81 - Secretary → ME
  • 16
    LAKEFIELD OPERATIONS LIMITED - now
    CABCON (UK) LIMITED
    - 2013-09-05 03477904
    METERTOP LIMITED - 1998-04-17
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (10 parents)
    Officer
    2005-03-31 ~ 2006-11-30
    IIF 1 - Director → ME
    2005-03-31 ~ 2006-11-30
    IIF 90 - Secretary → ME
  • 17
    LAKEFIELD PRODUCTIONS LIMITED - now
    LAKEFIELD INVESTMENTS LIMITED - 2012-04-24
    HOTSPORTS LIMITED
    - 2010-12-31 01798222
    FREEWHEEL CYCLES LIMITED
    - 2001-03-07 01798222
    DSF LIMITED - 1991-06-28
    NORSONIC LIMITED - 1984-04-27
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (10 parents, 3 offsprings)
    Officer
    1996-12-31 ~ 2006-11-30
    IIF 29 - Director → ME
    1996-12-31 ~ 2006-11-30
    IIF 76 - Secretary → ME
  • 18
    LEEDA LIMITED
    - now 01194893 02925314
    LONGMAN (BEER WINE AND SPIRITS) DISTRIBUTION LIMITED
    - 2002-10-09 01194893
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (8 parents)
    Officer
    ~ 2006-11-30
    IIF 35 - Director → ME
    ~ 2006-11-30
    IIF 78 - Secretary → ME
  • 19
    LEEDA TACKLE LIMITED
    - now 02917450
    INGLEBY (747) LIMITED - 1994-06-20
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (13 parents)
    Officer
    1998-05-01 ~ 2006-11-30
    IIF 42 - Director → ME
    1998-05-01 ~ 2006-11-30
    IIF 77 - Secretary → ME
  • 20
    LITTLE TREES EUROPE LIMITED - now
    E-DDICTION.CO.UK LIMITED
    - 2010-02-19 02268838 00594764
    SEMTOR ELECTRONICS (1988) LIMITED
    - 2000-02-15 02268838
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (7 parents)
    Officer
    ~ 2006-11-30
    IIF 25 - Director → ME
    ~ 2006-11-30
    IIF 72 - Secretary → ME
  • 21
    MADISON CYCLES LIMITED
    - now 02460355 01347205
    IDEALSPORTS LIMITED
    - 2002-10-09 02460355
    MADISON HOLDINGS LIMITED
    - 2001-03-07 02460355
    MAKEMETAL LIMITED - 1990-03-26
    Buckingham House West Street, Newbury, Berkshire
    Active Corporate (16 parents)
    Officer
    1996-12-31 ~ 2006-11-30
    IIF 10 - Director → ME
    1996-12-31 ~ 2006-11-30
    IIF 65 - Secretary → ME
  • 22
    MADISON GROUP LIMITED
    - now 03123464
    DUTTON CAMPBELL DIXON LIMITED
    - 2004-12-22 03123464
    INGLEBY (854) LIMITED - 1996-03-27
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (11 parents)
    Officer
    1998-05-01 ~ 2006-11-30
    IIF 32 - Director → ME
    1998-05-01 ~ 2006-11-30
    IIF 88 - Secretary → ME
  • 23
    METRO PRODUCTS (ACCESSORIES & LEISURE) LIMITED
    - now 01432801
    SUTTON ACCESSORIES (DISTRIBUTORS) LIMITED - 1979-12-31
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (20 parents)
    Officer
    1998-05-15 ~ 2006-11-30
    IIF 44 - Director → ME
    1998-05-15 ~ 2006-11-30
    IIF 67 - Secretary → ME
  • 24
    MICHAEL SELCOTT DESIGNS LIMITED
    - now 01339179
    MOONDROVE LIMITED
    - 1978-12-31 01339179
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (9 parents)
    Officer
    ~ 2006-11-30
    IIF 18 - Director → ME
    ~ 2006-11-30
    IIF 69 - Secretary → ME
  • 25
    MIDLAND ANGLING PRODUCTS LIMITED
    - now 01790510
    BAIRD DISTRIBUTION LIMITED
    - 2003-02-25 01790510
    BURLINGTON INVESTMENTS SERVICES LIMITED
    - 1987-05-22 01790510 01140502
    BURLINGTON INVESTMENTS LIMITED
    - 1985-01-24 01790510 01140502
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (8 parents)
    Officer
    ~ 2006-11-30
    IIF 22 - Director → ME
    ~ 2006-11-30
    IIF 91 - Secretary → ME
  • 26
    MONCRIEFF AGENCIES LIMITED
    - now SC131322
    HAPPYOBTAIN LIMITED - 1991-07-24
    C/o Murgitroyd & Company, Scotland House, 165-169 Scotland Street, Glasgow
    Active Corporate (14 parents)
    Officer
    1996-12-31 ~ 2006-11-30
    IIF 41 - Director → ME
    1996-12-31 ~ 2006-11-30
    IIF 80 - Secretary → ME
  • 27
    OCEAN TO EARTH LIMITED
    - now 01140502
    BURLINGTON INVESTMENTS LIMITED
    - 2005-12-22 01140502 01790510
    PUTTOCKS PROPERTIES LIMITED
    - 1985-01-24 01140502
    SELECTGRADE LIMITED
    - 1980-12-31 01140502
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (11 parents)
    Officer
    ~ 2006-11-30
    IIF 20 - Director → ME
    ~ 2006-11-30
    IIF 82 - Secretary → ME
  • 28
    PINCOTT LIMITED
    - now 01030359
    GAY DESIGNS LIMITED
    - 1998-06-26 01030359
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (8 parents)
    Officer
    ~ 2006-11-30
    IIF 3 - Director → ME
    ~ 2006-11-30
    IIF 84 - Secretary → ME
  • 29
    PUTTOCKS OPTICAL CO. LIMITED
    - now 00847313
    DRAFORD OPTICAL CO LIMITED
    - 1988-05-05 00847313
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (8 parents)
    Officer
    ~ 2006-11-30
    IIF 9 - Director → ME
    ~ 2006-11-30
    IIF 74 - Secretary → ME
  • 30
    RAYCROFT LIMITED
    - now 01976971
    SALEGAIN LIMITED
    - 1987-12-03 01976971
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (8 parents)
    Officer
    ~ 2006-11-30
    IIF 5 - Director → ME
    ~ 2006-11-30
    IIF 71 - Secretary → ME
  • 31
    REDFERN LAW LIMITED
    - now 06124170
    REDFERN LEGAL LIMITED
    - 2013-07-24 06124170 OC326877
    F&L LEGAL SERVICES LIMITED
    - 2013-07-04 06124170 OC326877
    F&L LEGAL LIMITED
    - 2007-03-19 06124170 OC326877
    7 Henrietta Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-02-22 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 32
    REDFERN LEGAL LLP
    - now OC326877 06124170
    F&L LEGAL LLP
    - 2013-07-24 OC326877 06124170
    7 Henrietta Street, Covent Garden, London
    Active Corporate (2 parents, 291 offsprings)
    Current Assets (Company account)
    275,375 GBP2024-04-30
    Officer
    2007-03-17 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Right to surplus assets - 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove members → OE
  • 33
    RIDGEBACK LIMITED
    - now 02636650
    ALNERY NO. 1137 LIMITED - 1991-12-13
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (10 parents)
    Officer
    1996-12-31 ~ 2006-11-30
    IIF 43 - Director → ME
    1996-12-31 ~ 2006-11-30
    IIF 66 - Secretary → ME
  • 34
    SAXON INDUSTRIES LIMITED
    - now 01751487
    FURROWFARM LIMITED
    - 1983-12-02 01751487
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (9 parents)
    Officer
    ~ 2006-11-30
    IIF 6 - Director → ME
    ~ 2006-11-30
    IIF 85 - Secretary → ME
  • 35
    SHIVOM VENTURES LIMITED
    11656249
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -230,550 GBP2023-09-30
    Officer
    2018-11-02 ~ 2018-12-03
    IIF 93 - Director → ME
    Person with significant control
    2018-11-02 ~ 2018-12-03
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 36
    SPORTLINE LIMITED
    - now 02789831
    SOODRA PLC - 1993-04-06
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (19 parents)
    Officer
    1994-03-31 ~ 2006-11-30
    IIF 31 - Director → ME
    1994-03-31 ~ 2006-11-30
    IIF 57 - Secretary → ME
  • 37
    STERLING COMPONENTS LIMITED
    - now 01733161
    AJAX ELECTRONICS LIMITED - 1984-03-13
    QUELLSPRINT LIMITED - 1983-08-04
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (10 parents)
    Officer
    2005-03-31 ~ 2006-11-30
    IIF 2 - Director → ME
    2005-03-31 ~ 2006-11-30
    IIF 51 - Secretary → ME
  • 38
    STOPLOCK LIMITED
    - now 01341976
    TARO LIMITED
    - 1998-06-26 01341976
    TOOLRANGE LIMITED
    - 1992-11-12 01341976
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (9 parents)
    Officer
    1991-03-01 ~ 2006-11-30
    IIF 39 - Director → ME
    ~ 2006-11-30
    IIF 46 - Secretary → ME
  • 39
    TACKLE SALES LIMITED
    - now 03123470
    INGLEBY (855) LIMITED - 1996-03-27
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (11 parents)
    Officer
    1998-05-01 ~ 2006-11-30
    IIF 4 - Director → ME
    1998-05-01 ~ 2006-11-30
    IIF 54 - Secretary → ME
  • 40
    TAYLOR & JOHNSON LIMITED
    - now 02917448
    INGLEBY (748) LIMITED - 1994-06-20
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (13 parents)
    Officer
    1998-05-01 ~ 2006-11-30
    IIF 7 - Director → ME
    1998-05-01 ~ 2006-11-30
    IIF 60 - Secretary → ME
  • 41
    THE CROFTON OPTICAL GROUP LIMITED
    - now 00958056
    RAYCROFT IMPORTS LIMITED
    - 1983-01-19 00958056
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (8 parents)
    Officer
    1991-03-01 ~ 2006-11-30
    IIF 38 - Director → ME
    ~ 2006-11-30
    IIF 50 - Secretary → ME
  • 42
    TOOLZOO.CO.UK LIMITED
    - now 01370361
    PUTTOCKS OPHTHALMICS LIMITED
    - 2000-01-27 01370361
    DRAPER OPHTHALMICS LIMITED
    - 1988-05-06 01370361
    DRAPER OPTHALMICS LIMITED
    - 1987-06-26 01370361
    GRATTERMAY LIMITED
    - 1978-12-31 01370361
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (8 parents)
    Officer
    ~ 2006-11-30
    IIF 33 - Director → ME
    ~ 2006-11-30
    IIF 53 - Secretary → ME
  • 43
    TPL MARKETING LIMITED
    - now 02752443
    HALLSTONE PLC - 1993-04-06
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (18 parents)
    Officer
    1994-03-31 ~ 2006-11-30
    IIF 8 - Director → ME
    1994-03-31 ~ 2006-11-30
    IIF 52 - Secretary → ME
  • 44
    W.A. CROFTON LIMITED
    - now 01401562
    TALIPOTAL LIMITED
    - 1979-12-31 01401562
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (8 parents)
    Officer
    1991-03-01 ~ 2006-11-30
    IIF 14 - Director → ME
    ~ 2006-11-30
    IIF 48 - Secretary → ME
  • 45
    WRIGHTS SECRETARIES LIMITED
    02681849
    8 Lincolns Inn Fields, London
    Dissolved Corporate (11 parents, 114 offsprings)
    Officer
    2009-01-27 ~ dissolved
    IIF 63 - Director → ME
  • 46
    WYCHWOOD TACKLE LIMITED
    - now 01926858
    CROFTON OPTICAL (FYLDE) LIMITED
    - 2000-08-07 01926858
    FYLDE OPTICAL (1985) LIMITED
    - 1986-04-28 01926858
    AMBERQUEST LIMITED
    - 1985-11-12 01926858
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (8 parents)
    Officer
    ~ 2006-11-30
    IIF 21 - Director → ME
    ~ 2006-11-30
    IIF 45 - Secretary → ME
  • 47
    YIPPEE LIMITED
    - now 00420479
    READYGAS LIMITED
    - 1989-12-29 00420479 00706712
    READYGAS FELTHAM LIMITED
    - 1988-02-22 00420479
    BUSINESS METHODS LIMITED
    - 1984-11-15 00420479
    NORSEA SERVICES LIMITED
    - 1982-07-08 00420479
    MEASHAM AUCTION LIMITED
    - 1979-12-31 00420479
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (8 parents)
    Officer
    ~ 2006-11-30
    IIF 13 - Director → ME
    ~ 2006-11-30
    IIF 47 - Secretary → ME
  • 48
    YOUNGSPORTS LIMITED
    - now 01347205
    MADISON CYCLES LIMITED
    - 2001-03-07 01347205 02460355
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (12 parents)
    Officer
    1996-12-31 ~ 2006-11-30
    IIF 15 - Director → ME
    1996-12-31 ~ 2006-11-30
    IIF 59 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.